JR & RB (BOURNEMOUTH) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/03/1312 March 2013 | STRUCK OFF AND DISSOLVED |
| 27/11/1227 November 2012 | FIRST GAZETTE |
| 05/10/115 October 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/08/1130 August 2011 | FIRST GAZETTE |
| 31/05/1131 May 2011 | SAIL ADDRESS CHANGED FROM: 11 HORSESHOE CLOSE BILLERICAY ESSEX CM12 0YA UNITED KINGDOM |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM INNOVIA HOUSE MARISH WHARF, ST MARYS ROAD MIDDLEGREEN SLOUGH BERKSHIRE SL3 6DA UNITED KINGDOM |
| 09/05/119 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/05/119 May 2011 | COMPANY NAME CHANGED ESSENSUALS (BOURNEMOUTH) LIMITED CERTIFICATE ISSUED ON 09/05/11 |
| 18/02/1118 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 21/05/1021 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 01/03/101 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 11/01/1011 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 58-60 STAMFORD STREET LONDON SE1 9LX UNITED KINGDOM |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN MILLER |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 19 DOUGHTY STREET LONDON WC1N 2PL |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED SECRETARY EDWARD LAMPE |
| 29/06/0929 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 17/02/0917 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED JENNIFER ROBINSON |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW D ALBERTANSON |
| 23/06/0823 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 06/03/086 March 2008 | SECRETARY APPOINTED JOHN BERNARD MILLER |
| 19/02/0819 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 17/05/0617 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/052 August 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/08/05 |
| 11/07/0511 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 11/07/0511 July 2005 | S366A DISP HOLDING AGM 27/06/05 |
| 21/04/0521 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | ARTICLES OF ASSOCIATION |
| 15/02/0515 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED |
| 04/02/054 February 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | SECRETARY RESIGNED |
| 03/02/053 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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